UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 in U.S. Currency
Case Number: 4:2019cv00767
Filed: March 4, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2019 Warrant of Arrest in Rem Issued as to $20,000.00 in U.S. Currency. Issued delivered to plaintiff in person, filed.(mmapps, 4)
April 11, 2019 Filing 3 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine)
April 11, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine)
March 4, 2019 Filing 1 COMPLAINT against $20,000.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Rollinson, Kristine)

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Defendant: $20,000.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kristine E Rollinson
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